Springform Tech Corporate Filings & Announcements

Latest corporate announcements and filings from Springform Tech on BSE

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20 Aug 2025

Company Update

Springform Technology Ltd - 501479 - Intimation Of Increase In Authorised Share Capital And Consequent Alteration …

BSE India

We hereby inform that the Shareholders have approved by way of Ordinary Resolution in the AGM, the increase in Authorised Share Capital of the Company to Rs. 10,10,00,000/- and consequent alteration of Capital Clause V of Memorandum of Association of the Company through e- Voting.

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Springform Technology Ltd.

20 Aug 2025

Company Update

Springform Technology Ltd - 501479 - Intimation Of Issuance Of Upto 1,00,50,000 Equity Shares To Promoters …

BSE India

We hereby inform that the Shareholders have approved by way of Special Resolution in the AGM, the issuance of upto 1,00,50,000 equity shares to promoters and Non- Promoter Category through e- voting.

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Springform Technology Ltd.

20 Aug 2025

Company Update

Springform Technology Ltd - 501479 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

We hereby inform that the Shareholders have approved by way of Special Resolution in the AGM to shift the Registered Office of the Company from Maharashtra to NCT of Delhi, subject to the approval of Regional Director, Western Region, Mumbai.

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Springform Technology Ltd.

20 Aug 2025

Company Update

Springform Technology Ltd - 501479 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We hereby inform that the Shareholders have approved by way of Ordinary Resolution in the AGM the appointment of M/s Ajay K. Kapoor & Co., Chartered Accountants as Statutory Auditors and Ritika Wasson & Co., Company Secretaries as secretarial auditors of the Company for a term of five (5) consecutive years.

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Springform Technology Ltd.

20 Aug 2025

Company Update

Springform Technology Ltd - 501479 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

We hereby inform that the Shareholders have approved the change of the main object of the Memorandum of Association of the Company through e- Voting by way of Special Resolution.

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Springform Technology Ltd.

20 Aug 2025

AGM

Springform Technology Ltd - 501479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) regulations, 2015, we hereby inform that the AGM of the Company held today at 11:30 am through VC/OAVM to transact the Business as stated in the Notice of AGM.

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Springform Technology Ltd.

15 Aug 2025

Company Update

Springform Technology Ltd - 501479 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the SEBI (LODR) regulations, 2015, the Company has published the Statement of Standalone Results for the Quarter ended 30th June, 2025.

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Springform Technology Ltd.

13 Aug 2025

Board Meeting

Springform Technology Ltd - 501479 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 13th August, 2025 had, inter-alia, considered and approved the Un-audited Standalone Financial Results for the Quarter ended 30th June, 2025.

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Springform Technology Ltd.

10 Aug 2025

Board Meeting

Springform Technology Ltd - 501479 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025, at 03:30 P.M. at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015.

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Springform Technology Ltd.

25 Jul 2025

AGM

Springform Technology Ltd - 501479 - Notice Of 45Th Annual General Meeting Of The Company And …

BSE India

Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, we herby inform that 45th AGM of the Company is scheduled to be held on Wednesday 20th August, 2025 at 11:30 A.M. through VC/ OAVM.

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